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Company number 06980385

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2016 DS01 Application to strike the company off the register
01 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Aug 2015 AD01 Registered office address changed from 119 High Street Berkhamsted Hertfordshire HP4 2DJ to Tythe Barn High Street Edlesborough Bucks LU6 2HS on 19 August 2015
18 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
05 May 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Dec 2014 CH01 Director's details changed for Mr Austen David Hawkins on 24 December 2014
13 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
04 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Nov 2013 CH01 Director's details changed for Mr David Lee Mcallister on 13 November 2013
23 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
01 May 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Feb 2013 CH01 Director's details changed for Mr Austen David Hawkins on 4 August 2009
04 Sep 2012 CH01 Director's details changed for Mr Austen David Hawkins on 28 August 2012
18 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
11 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
07 Sep 2010 CH01 Director's details changed for Mr David Lee Mcallister on 3 August 2010
07 Sep 2010 CH03 Secretary's details changed for Mr Austen David Hawkins on 3 August 2010
07 Sep 2010 CH01 Director's details changed for Mr Austen David Hawkins on 3 August 2010
06 Sep 2010 AD01 Registered office address changed from 119 High Street Berkhamsted Hertfordshire HP4 2DJ United Kingdom on 6 September 2010
06 Sep 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders